Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Vinayak Jadhav
Kalpana Vinayak Jadhav
Director/Designated Partner
about 11 years ago
Vinayak Janardan Jadhav
Vinayak Janardan Jadhav
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form DIR-12-110115.OCT
Optional Attachment 1-110115.PDF
Evidence of cessation-110115.PDF
Form DIR-11-110115.OCT
Acknowledgement of Stamp Duty AoA payment-081113.PDF
Acknowledgement of Stamp Duty MoA payment-081113.PDF
Certificate of Incorporation-081113.PDF
Certificate of Incorporation-081113.PDF
MoA - Memorandum of Association-071113.PDF
Form 67 -Addendum--071113 in respect of Form 1--311013Form 18--311013Form 32-311013.PDF
Form 18-311013-311013.PDF
Form 1-311013.PDF